UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Dated 24 April 2023
Commission File Number 333-234096
Sibanye Stillwater Limited
(Translation of registrant's name into English)
Constantia Office Park
Cnr 14th Avenue and Hendrik Potgieter Road
Bridgeview House, Ground Floor
Weltevreden Park, 1709
South Africa
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes No
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Sibanye Stillwater Limited
Date: 24 April 2023
By: /s/ Charl Keyter
Name: Charl Keyter
Title: Chief Financial Officer
EXHIBIT INDEX
Exhibit Description
99.1 Press release
Sibanye Stillwater Limited |
Exhibit 99.1
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Sibanye-Stillwater releases its annual suite of reports, AGM Notice and No Change Statement
Johannesburg, 24 April 2023: Sibanye-Stillwater (Tickers JSE: SSW and NYSE: SBSW) is pleased to announce that its 2022 Integrated report, Group Annual Financial Report, Company Financial Statements, Mineral Resources and Mineral Reserves supplement, Notice of Annual General Meeting (AGM) including the Summarised Financial Report and other relevant supplementary documentation, have been published on its website at https://reports.sibanyestillwater.com/2022/
Furthermore, Sibanye-Stillwater shareholders are advised that the Notice of the AGM (NOM) including the Summarised Financial report to shareholders will be posted today, 24 April 2023. The voting arrangements for the AGM are outlined below.
Sibanye-Stillwater's external auditors, Ernst & Young Inc., have audited the Group's consolidated and company financial statements for the year ended 31 December 2022 and issued an unqualified audit report, including the details on key audit matters. The unqualified audit report is available for inspection at the Group's registered office, together with the Group's consolidated and company financial statements for the year ended 31 December 2022. The information previously published in the reviewed condensed consolidated provisional financial statements, released on 28 February 2023, has not changed. All the documents referred to in this release are available at https://www.sibanyestillwater.com/newsinvestors/reports/annual/
Notice of Annual General Meeting
The Company's AGM for the year ended 31 December 2022 will be held entirely by electronic communication (virtually), on Friday, 26 May 2023 at 09h00 (CAT). The AGM will conduct the business as stated in the NOM, a copy of which can be found on https://www.sibanyestillwater.com/newsinvestors/reports/annual/.
In terms of section 59(1)(a) and (b) of the Act and the JSE Listings Requirements, the Sibanye-Stillwater board of directors has set the following record dates for determining which Shareholders are entitled to:
Sibanye-Stillwater Shareholders who wish to participate electronically in and/or vote at the AGM are required to complete the Electronic Participation Application Form included in the NOM or can be separately downloaded at https://reports.sibanyestillwater.com/2022/download/SSW-EPF22.pdf and email the same to Computershare at proxy@computershare.co.za as soon as possible, but in any event by no later than 09h00 on Wednesday, 24 May 2023.
The AGM will be conducted electronically and not in person as part of the Company's strategy to become a digital-first organisation. The electronic meeting facilities arranged will permit all participants at the AGM to communicate concurrently, without an intermediary, and to participate in the meeting. Electronic voting will, therefore, be the only method available for Shareholders or proxies for Shareholders, to vote at the AGM.
Kindly note that, in terms of section 63(1) of the Companies Act, 2008 ("the Act"), AGM participants (including proxies) will be required to provide identification before being entitled to participate in or vote at the AGM as more fully detailed in the NOM. Forms of identification that will be accepted include certified copies of valid identity documents, driver's licences and passports.
Investor relations contact:
Email: ir@sibanyestillwater.com
James Wellsted
Executive Vice President: Investor Relations and Corporate Affairs
Tel: +27 (0) 83 453 4014
Website: www.sibanyestillwater.com
YouTube: www.youtube.com/channel/UCl9UZT87nncSvSvJ8i7az8Q
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited